Confidence in Risk and Compliance: Modernizing Fraud and AML Management
Put risk and compliance teams in the driver's seat with automated and customizable tools. Download this eBook to learn more.
Fraud and money laundering continue to increase in scale, speed and sophistication - threatening the revenue and growth of financial teams.
This eBook outlines:
- The alarming rate at which bad actors are tapping into new outlets for fraud and money laundering, and the need for a more robust defense.
- How organizations can benefit from an integrated approach to fraud and AML to gain more visibility and address their shared goals.
- How to future-proof teams by balancing automation and control, and putting risk and compliance technology in the hands of practitioners themselves; not engineering.
The ebook also showcases how two financial services leaders are using Unit21’s no-code and customizable platform to combat fraud and money laundering.